| Resume alert | Resumes 1 - 10 of 92 |
Machine Learning Engineer
Lewisville, TX
... JSP, HTML, CSS Managed the web-based SIM Registration and Operations Module on the KYC solutions for the biggest telco in Africa - MTN Nigeria which helped them remain compliant with Nigeria regulatory body, thus averting 5 billion USD in sanction. ... - Jun 08
... JSP, HTML, CSS Managed the web-based SIM Registration and Operations Module on the KYC solutions for the biggest telco in Africa - MTN Nigeria which helped them remain compliant with Nigeria regulatory body, thus averting 5 billion USD in sanction. ... - Jun 08
Customer Service Data Analysis
Plano, TX
... Areas of Expertise • Verafin • Financial Analysis • Project Management • Strategic Planning/Analysis • SAR Writing • Salesforce • Customer Service Expertise • KYC Remediation • Data Analysis/Management • EDD Research Management • Factiva • Fraud • ... - Jun 04
... Areas of Expertise • Verafin • Financial Analysis • Project Management • Strategic Planning/Analysis • SAR Writing • Salesforce • Customer Service Expertise • KYC Remediation • Data Analysis/Management • EDD Research Management • Factiva • Fraud • ... - Jun 04
Support Services Pega Developer
McKinney, TX
... Having very good knowledge in Remote tracing, Admin studio Areas of Expertise BPM PEGA-PRPC V6x,7.1,8.1,8.7.1 Languages Java 1.4, J2EE, KonyIDE Mobile development Pega Frameworks (Known) CLM&KYC, Sales Automation Application Server Tomcat, Web ... - Jun 02
... Having very good knowledge in Remote tracing, Admin studio Areas of Expertise BPM PEGA-PRPC V6x,7.1,8.1,8.7.1 Languages Java 1.4, J2EE, KonyIDE Mobile development Pega Frameworks (Known) CLM&KYC, Sales Automation Application Server Tomcat, Web ... - Jun 02
Production Support Scrum Master
Garland, TX
... Northern Trust: May 21 – July 2022 ETL Lead / Developer (Infosys) Project: Integration of applications such as RSD/KYC/Actimize solution in the AML department. Key Responsibilities: •Coordinated with client to streamline the SOW, formulated the ... - May 16
... Northern Trust: May 21 – July 2022 ETL Lead / Developer (Infosys) Project: Integration of applications such as RSD/KYC/Actimize solution in the AML department. Key Responsibilities: •Coordinated with client to streamline the SOW, formulated the ... - May 16
Data Architect Sql Server
Allen, TX
... There are three primary data which PRDS holds: Core profile data (CIP “Customer Identification Program” Attributes) AML/KYC data (CDD “Customer Due Diligence” Attributes.) Party to account (P2A) linkages. Responsibilities: Responsible for defining, ... - May 14
... There are three primary data which PRDS holds: Core profile data (CIP “Customer Identification Program” Attributes) AML/KYC data (CDD “Customer Due Diligence” Attributes.) Party to account (P2A) linkages. Responsibilities: Responsible for defining, ... - May 14
Data Analyst and Report Developer
Prosper, TX
... Provided production support to HR, Account Payables and Workbrain Users Juniper Financial, Wilmington, DE Dec 10 2000 – Oct 15 2001 Oracle Developer Support data analysis and loading Know Your Customer (KYC) data using Oracle Developer and SQL ... - Apr 15
... Provided production support to HR, Account Payables and Workbrain Users Juniper Financial, Wilmington, DE Dec 10 2000 – Oct 15 2001 Oracle Developer Support data analysis and loading Know Your Customer (KYC) data using Oracle Developer and SQL ... - Apr 15
Real Estate Full-Time
Forney, TX
... Documentation Review Analytical Skills Portfolio Management Regulatory Compliance Risk level determination Forensic research KYC CDD EDD CIP Small Business Administration Little Rock, AR Loan Specialist Full-Time 40hrs Wkly 05/2020 - Current Gather ... - Apr 15
... Documentation Review Analytical Skills Portfolio Management Regulatory Compliance Risk level determination Forensic research KYC CDD EDD CIP Small Business Administration Little Rock, AR Loan Specialist Full-Time 40hrs Wkly 05/2020 - Current Gather ... - Apr 15
Credit Card Compliance Analyst
Frisco, TX
... ●Implemented Due Diligence through KYC tools and to determine the validation of all documentation presented by the consumer. Handle all escalated issues as appropriate for advanced investigation and analysis. ●Following all procedures and compliance ... - Apr 15
... ●Implemented Due Diligence through KYC tools and to determine the validation of all documentation presented by the consumer. Handle all escalated issues as appropriate for advanced investigation and analysis. ●Following all procedures and compliance ... - Apr 15
Regulatory Compliance Risk Management
Allen, TX
... (KYC), US Patriot Act, Dodd-Frank Wall Street Reform (i.e. Unfair, Deceptive or Abusive Acts and Practices. Helping banking clients solve complex business procedures, anti-money laundering and sanctions issues, commercial banking general ledger, QA, ... - Apr 02
... (KYC), US Patriot Act, Dodd-Frank Wall Street Reform (i.e. Unfair, Deceptive or Abusive Acts and Practices. Helping banking clients solve complex business procedures, anti-money laundering and sanctions issues, commercial banking general ledger, QA, ... - Apr 02
Commercial Loan Iq, Loan Processor, Underwriting
McKinney, TX
... Collecting and analyzing basic identity information following standard Know Your Customer (KYC) procedures from approved internal and external data sources. 7/2011 to 5/2017 Newbold Advisors Ft. Worth, TX Risk Compliance Analyst - Foreclosure Review ... - Mar 12
... Collecting and analyzing basic identity information following standard Know Your Customer (KYC) procedures from approved internal and external data sources. 7/2011 to 5/2017 Newbold Advisors Ft. Worth, TX Risk Compliance Analyst - Foreclosure Review ... - Mar 12